STONE'S OF LONDON LIMITED
Non-Trading
General Information
NAME
STONE'S OF LONDON LIMITED
COMPANY NUMBER
00143734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/04/1916
(108 years and 7 months old)
WEBSITE
www.stoneoflondon.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/04/1916
07/03/1994
FINSBURY DISTILLERY CO. LIMITED(THE)
SURREY
KT13 8TB
Telephone: 02074333848
TPS: No
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCOLADE WINES EUROPE NO. 2 LIMITED | Non-Trading | View Report |
| STONE''S OF LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
Credit Risk Overview
Want to learn more about STONE'S OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONE'S OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE'S OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
Director: 03/08/1992 - Present (32 years and 3 months) Secretary: 03/08/1992 - 31/03/2008 (15 years and 7 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 179 |
View Report |
|
03/08/1992 - Present (32 years and 3 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 30/08/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 14/09/2020 | New Board Member Alastair David James Snook (927407463) Appointed |
| 14/09/2020 | Andrew Peter Smith (917551718) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Caroline Thompson-Hill (927253961) has left the board |
| 07/08/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253961) Appointed |
| 15/05/2020 | Adrian Francis McKeon (912327177) has left the board |
| 22/01/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 22/03/2019 | New Company Secretary Tejvir Singh (925655167) Appointed |
| 22/03/2019 | New Board Member Tejvir Singh (925655157) Appointed |
| 19/03/2019 | Anthony Graham Wood (924824214) has left the board |
| 19/03/2019 | Anthony Graham Wood (918575247) has left the board |
| 10/12/2018 | New Board Member Adrian Francis McKeon (912327177) Appointed |
| 10/12/2018 | Keith Todd (920968802) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Company Secretary Anthony Graham Wood (924824214) Appointed |
| 02/07/2018 | Julie Anne Ryan (920963374) has left the board |
| 02/07/2018 | Julie Anne Ryan (923031177) has left the board |
| 29/06/2018 | Nicola Jane Spencer (918093911) has left the board |
| 20/04/2018 | New Accounts filed |
| 18/09/2017 | Steven Lee Gorst (918093875) has left the board |
| 17/08/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Board Member Julie Anne Ryan (923031177) Appointed |
| 03/05/2017 | Michael Joseph East (917942622) has left the board |
| 10/04/2017 | New Accounts filed |
| 29/11/2016 | Paul Michael Schaafsma (910518917) has left the board |
| 29/11/2016 | New Board Member Michael Joseph East (917942622) Appointed |
| 23/08/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Board Member Keith Todd (920968802) Appointed |
| 06/07/2016 | Jeremy Alexander Stevenson (916185573) has left the board |
| 06/07/2016 | Jeremy Alexander Stevenson (916184628) has left the board |
| 06/07/2016 | Robert John Ratcliffe (918575246) has left the board |
| 06/07/2016 | New Company Secretary Julie Anne Ryan (920963374) Appointed |
| 06/07/2016 | New Board Member Andrew Peter Smith (917551718) Appointed |
| 05/07/2016 | New Accounts filed |
| 09/11/2015 | Troy Christensen (911588001) has left the board |
| 05/10/2015 | Change in Reg. Office |
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